TENMAT OVERSEAS LIMITED
Company number 03342311 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 16 pages | View document |
| 13 Mar 2026 | Confirmation statement · 4 pages | Subscribers only |
| 20 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 16 pages | View document |
| 1 Apr 2025 | Confirmation statement · 4 pages | Subscribers only |
| 18 Aug 2024 | Full accounts made up to 2023-12-31 · 16 pages | View document |
| 5 Aug 2024 | Appointment of a director · 2 pages | Subscribers only |
| 5 Aug 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 5 Aug 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 19 Apr 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 19 Apr 2024 | Appointment of a director · 2 pages | Subscribers only |
| 18 Apr 2024 | Confirmation statement · 4 pages | Subscribers only |
| 5 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 17 Apr 2023 | Filing · 2 pages | Subscribers only |
| 17 Apr 2023 | Confirmation statement · 4 pages | Subscribers only |
| 17 Apr 2023 | Registered office address changed from C/O Tenmat Limited Frank Perkins Way Irlam Manchester M44 5PP England to C/O Tenmat Limited Frank Perkins Way Irlam Manchester M44 5EW on 2023-04-17 · 1 page | View document |
| 2 Feb 2023 | Registered office address changed from C/O Tenmat Limited Ashburton Road West Trafford Park Manchester M17 1TD to C/O Tenmat Limited Frank Perkins Way Irlam Manchester M44 5PP on 2023-02-02 · 1 page | View document |
| 22 Sep 2022 | Full accounts made up to 2021-12-31 · 16 pages | View document |
| 1 Apr 2022 | Confirmation statement · 4 pages | Subscribers only |
| 25 Oct 2021 | Registration of charge 033423110009, created on 2021-10-21 · 59 pages | View document |
| 22 Sep 2021 | Full accounts made up to 2020-12-31 · 18 pages | View document |
| 2 Apr 2020 | Confirmation statement | Subscribers only |
| 3 Feb 2020 | Appointment of a director | Subscribers only |
| 9 Jan 2020 | Termination of a director appointment | Subscribers only |
| 20 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033423110008 | View document |
| 19 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033423110007 | View document |
| 13 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 May 2019 | Appointment of a director | Subscribers only |
| 1 Apr 2019 | Confirmation statement | Subscribers only |
| 14 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033423110006 | View document |
| 11 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Apr 2018 | Confirmation statement | Subscribers only |
| 25 Sep 2017 | ADOPT ARTICLES 06/09/2017 | View document |
| 15 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033423110006 | View document |
| 4 Jul 2017 | Change of director's details | Subscribers only |
| 27 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Apr 2017 | Confirmation statement | Subscribers only |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Apr 2016 | Annual return | Subscribers only |
| 6 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 10 Dec 2015 | AUDITOR'S RESIGNATION | View document |
| 27 Nov 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM ASHBURTON ROAD WEST TRAFFORD PARK MANCHESTER M17 1RU | View document |
| 14 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Jun 2015 | Termination of a secretary appointment | Subscribers only |
| 2 Jun 2015 | Termination of a director appointment | Subscribers only |
| 2 Jun 2015 | Termination of a director appointment | Subscribers only |
| 14 Apr 2015 | Annual return | Subscribers only |
| 28 Jan 2015 | Appointment of a director | Subscribers only |
| 28 Jan 2015 | Appointment of a director | Subscribers only |
| 15 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Apr 2014 | Annual return | Subscribers only |
| 29 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Apr 2013 | Annual return | Subscribers only |
| 9 Aug 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Aug 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 | View document |
| 9 Aug 2012 | ADOPT ARTICLES 27/07/2012 | View document |
| 18 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Jun 2012 | PAYMENT OF DIVIDEND 24/02/2010 | View document |
| 25 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 25 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 25 Apr 2012 | Annual return | Subscribers only |
| 13 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/07/11 | View document |
| 21 Apr 2011 | Annual return | Subscribers only |
| 8 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 22 Apr 2010 | Annual return | Subscribers only |
| 1 Mar 2010 | Change of director's details | Subscribers only |
| 1 Mar 2010 | Change of particulars for secretary | Subscribers only |
| 1 Mar 2010 | Change of director's details | Subscribers only |
| 5 Feb 2010 | FULL ACCOUNTS MADE UP TO 01/08/09 | View document |
| 6 May 2009 | Filing | Subscribers only |
| 25 Feb 2009 | FULL ACCOUNTS MADE UP TO 02/08/08 | View document |
| 30 Apr 2008 | Filing | Subscribers only |
| 25 Feb 2008 | FULL ACCOUNTS MADE UP TO 04/08/07 | View document |
| 28 Apr 2007 | Filing | Subscribers only |
| 26 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 10 May 2006 | Filing | Subscribers only |
| 25 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 6 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 27 Apr 2005 | Filing | Subscribers only |
| 25 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 27 Apr 2004 | Filing | Subscribers only |
| 28 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 2 May 2003 | Filing | Subscribers only |
| 27 May 2002 | AUDITOR'S RESIGNATION | View document |
| 24 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 22 Apr 2002 | Filing | Subscribers only |
| 25 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 27 Apr 2001 | Filing | Subscribers only |
| 1 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 2 May 2000 | Filing | Subscribers only |
| 27 Apr 1999 | Filing | Subscribers only |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 27 Apr 1998 | Filing | Subscribers only |
| 1 Sep 1997 | REGISTERED OFFICE CHANGED ON 01/09/97 FROM: TRINITY COURT 16 JOHN DALTON STREET MANCHESTER M60 8HS | View document |
| 22 Aug 1997 | COMPANY NAME CHANGED DEPENDABLE GATHERING LIMITED CERTIFICATE ISSUED ON 22/08/97 | View document |
| 15 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 1997 | Filing | Subscribers only |
| 27 Jul 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/07/98 | View document |
| 27 Jul 1997 | Filing | Subscribers only |
| 23 May 1997 | Filing | Subscribers only |
| 23 May 1997 | Filing | Subscribers only |
| 23 May 1997 | Filing | Subscribers only |
| 23 May 1997 | Filing | Subscribers only |
| 23 May 1997 | REGISTERED OFFICE CHANGED ON 23/05/97 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 1 Apr 1997 | Incorporation | Subscribers only |